A Delhi court has reserved its order on Christian Michel’s plea seeking release in the CBI case linked to the AgustaWestland VVIP chopper scam. Michel argues he has already completed the maximum seven-year custody period for the alleged offences.
A Delhi court has dismissed former Bihar CM Rabri Devi’s request to transfer CBI and ED cases linked to the IRCTC hotel tender and land-for-jobs scam. The court held that the trials will continue before the same judge at the Rouse Avenue Courts.
In a landmark order, a Delhi court directed Google and major media houses to de-index articles linking a man to an ED case after he was fully cleared. The court said continued online presence of such reports harms dignity and serves no public interest.
The Delhi High Court has ruled that profits made from investing bribe money in the stock market remain “proceeds of crime” under the PMLA. The court said appreciation in value doesn’t cleanse the tainted origin of bribe-derived funds.
The Supreme Court on Friday granted bail to suspended Jharkhand-cadre IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in a money laundering case, citing the delay in trial by the ED. He cannot leave Jharkhand without court permission and must attend all trial hearings.
Jacqueline Fernandez has challenged the Delhi High Court order refusing to quash the ED case against her in the Rs 215-crore scam linked to conman Sukesh Chandrashekhar. The Supreme Court will hear her plea on September 22.
Jacqueline Fernandez’s petition to dismiss a money laundering case against her was rejected by the Delhi High Court. The case involves alleged conman Sukesh Chandrashekhar and a Rs 200 crore scam. Fernandez claims she is a victim, unaware of his criminal background, while the ED argues she may have accepted gifts knowingly.
The Jharkhand High Court Today (Dec 4) exempted Chief Minister Hemant Soren from personal appearance before the MP/MLA court in Ranchi in a case related to disobeying summonses by the Enforcement Directorate (ED). The Court gave a week’s time to the Enforcement Directorate to file a reply in the case. The case will be heard again on December 16 and till then Soren was exempted from personally appearing before the MP/MLA court.
The Supreme Court will deliver its verdict tomorrow(13th Sept), on Delhi Chief Minister Arvind Kejriwal’s bail plea and challenge to his arrest by the CBI in the Delhi Liquor Policy case. The court had reserved judgment on both matters last week.
Today(on 17th July),The Delhi High Court has reserved its judgment on Arvind Kejriwal’s arrest plea by the CBI related to alleged irregularities in the 2021-22 Delhi excise policy. Arguments include accusations of “insurance arrest” and lack of legal adherence in the arrest. The next bail plea hearing is set for July 29. Kejriwal maintains he is entitled to release based on previous interim orders.
